CUSTODY ALERTHIGH RISKSEALED DOSSIERAlliance Finance — sealed dossierIf you are searching whether Alliance Finance (alliancefct.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United States of America…
Blog
[ From The Ledger ]All guides ›
-
Credipex
CUSTODY ALERTHIGH RISKSEALED DOSSIERCredipex — sealed dossierCredipex, operating from credipex.com, shows the hallmarks of an investment scam and has been flagged after appearing on the FSMA Belgium warning list. Any request to pay a release fee…
-
LuxNordic
CUSTODY ALERTHIGH RISKSEALED DOSSIERLuxNordic — sealed dossierIf you are searching whether LuxNordic (luxnordic.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point…
-
Bremer Financial Ltd.
CUSTODY ALERTHIGH RISKSEALED DOSSIERBremer Financial Ltd. — sealed dossierBremer Financial Ltd. (bremerfinancialltd.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has…
-
CORECAPITAL (corecapitalfin.co.uk) – — sealed dossier on a high-risk counterparty
CORECAPITAL (corecapitalfin.co.uk) – has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
-
Top One Trader
Our custody desk has logged Top One Trader as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
PWR Trade
CUSTODY ALERTHIGH RISKSEALED DOSSIERPWR Trade — sealed dossierReports collected against PWR Trade (pwrtrade.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". PWR Trade has been flagged after…
-
Trading Asset Solution
Trading Asset Solution appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.
-
BetaTradeMarket
CUSTODY ALERTHIGH RISKSEALED DOSSIERBetaTradeMarket — sealed dossierBetaTradeMarket (https:) has been flagged after appearing on the IOSCO I-SCAN (Quebec – Autorité des marchés financiers) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
-
Western Global Capital Management
CUSTODY ALERTHIGH RISKSEALED DOSSIERWestern Global Capital Management — sealed dossierIf you are searching whether Western Global Capital Management (westernglobalcapmgt.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN…
-
Meteor Profit
Our custody desk has logged Meteor Profit as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
-
SmartCapital
SmartCapital is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.